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+441224924672
SCAM
Claimed to be from EE, my opinion is a call centre in India full of crooks.
Fraud pretending to be HSBC fraud department looking for banking details
Fraud
כיצד להצטרף לחברה הסודית של האילומינטי תמורת כסף מיידי + 2348115729461 רבים היום מבקשים להצטרף לחברה סודית, כזו שתחזיר להם את תקוותם ותעזור להם להשיג את כל הדברים שהם רצו בחיים. הם מבינים שאיבדו את חלומותיהם ואת שאיפותיהם. הם הסתפקו בחיים של בינוניות.+ 2348115729461 למרבה הצער, רבים מאוכזבים, כי חברות סודיות אמיתיות הן נדירות, קשה למצוא ואפילו קשה יותר להצטרף. הידועים יותר, עם הזמן, איבדו את סודותיהם ומציגים רק חזית של ממבו-ג ' מבו מיסטי מבלי להחזיק בחומר אמיתי. + 2348115729461 אין תאונות ולא במקרה הובלתם ל
Scammers
SCAM Caller claimed to be called Moses Rufus (definitely a false name as he had to think about it when asked his name) asking to know the where in the process in terms of planning applications my company were with various construction projects. When told I'd need to gather the info and get back to him, he wouldn't give an email address just this number. Suspicions raised after the call I called the number back, it rings twice and cuts off. Not sure what his scam is but definitely a scam angle of some s
Fraud
Fraud
SCAM
100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud
This is a well known Evri Shipping Fee SCAM, which Says: EVRI: (Missed Package) Your item has a £1.45 unpaid shipping fee, please visit evri-shipping-fee.com. To reshedule a re-delivery.
Positive number
Said they were HMRC and to press 1
Rang and left no answer don't know this number.
Purporting to be from Visa!!! SCAMMERS
Bank/Lonas
SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.
Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)
Scam parcel delivery